(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.
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Office of the Comptroller of the Currency
Cash-Intensive Business
Anti-Money Laundering
Independent Testing
Internal Controls
OCC Bulletins
Bank Secrecy Act
Compliance Officer
Integration
USA PATRIOT Act
Customer Due Diligence
Financial Crimes Enforcement Network
Ownership Prong
Risk
Federal Deposit Insurance Corporation
Education and Training
Customer Risk Profile
OCC Advisory Letters
Structuring
OCC Alerts
Suspicious Activity Report
Enhanced Due Diligence
Customer Identification Program
Placement
Layering
$10,000
Control Prong
Illicit Financial Activity
Know Your Customer
Unusual Activity Report
Shell Company
Automated Clearing House
Currency Transaction Report
Beneficial Ownership
Office of Foreign Assets Control
Federal Financial Institutions Examination Council
